Western Union

The Istanbul police have apprehended Liridon Rexhepi, a Kosovar national identified as orchestrating Mossad's financial network within Türkiye, marking the latest phase in a series of operations against the Israeli spy network.

"I want to donate money, I need [your] ID," is the Facebook message that changed Marija's life. It was a message that has brought her a lot of anxiety and a large debt, all from a few quick loans and the shame that she let it happen to her at all. Because of that shame, she spoke to BIRN on condition that we not use her real name and refer to her only as Marija.

Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian Tudor, suspected of runnning an international skimming operation copying credit card data.

The arrest follows an extradition request from Romania concerning charges of organised crime, extortion and aggravated attempted homicide.

A leading global money transfer service Western Union has stopped using a military-owned bank as one of its agents in Myanmar, rights groups said.

Lithuania and Latvia shared with Romania, starting from their own experiences, the particulars and opportunities specific to the process of preparing and exercising the mandate of the EU Council Presidency, and these consultations have identified good practices such as the opportunity to use European funds to prepare the additional staff involved in the presidency, said Romania's Ambass

A court in Saint Louis in the US on Tuesday jailed a 43-year old Bosnian immigrant, Jasminka Ramic, for three years for financially supporting ISIS terrorists.

Ramic on September 28, 2015, admitted handing $700 to a fellow Bosnian immigrant who then gave the money to an intermediary in Istanbul.

PayPal Holdings Inc shares jumped as much as 11 percent in their highly anticipated return to the Nasdaq after more than a decade in eBay Inc's fold on July 20, valuing the digital payment processor at about $52 billion.

Large group of smugglers of migrants from Kosovo arrested

THE HAGUE -- European police forces have dismantled a large international criminal network that smuggled irregular migrants to Western European countries for money.

The announcement was made by Europol on Wednesday.

THE HAGUE - European police forces have dismantled a large international criminal network that smuggled irregular migrants to Western European countries for money, Europol said on Wednesday.

An agent who helped three British schoolgirls cross into Syria to join the Islamic State of Iraq and the Levant  (ISIL) was also working as a courier to transfer money to jihadists, a Turkish newspaper reported on March 15.